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Company Information for

CALAH INVESTMENTS LIMITED

PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
Company Registration Number
FC027821
Converted/Closed
Converted / Closed

Company Overview

About Calah Investments Ltd
CALAH INVESTMENTS LIMITED was founded on 2007-08-06 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Calah Investments Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CALAH INVESTMENTS LIMITED
 
Legal Registered Office
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS
CAYMAN ISLANDS
 
Filing Information
Company Number FC027821
Company ID Number FC027821
Date formed 2007-08-06
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2010-12-06
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-06-06 18:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALAH INVESTMENTS LIMITED
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Company Officers of CALAH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BEN FERRY
 Director 2011-09-19
ADAM NICHOLAS JANISCH
 Director 2007-09-12
CHRISTOPHER PATRICK LE NEVE FOSTER
 Director 2011-09-19
RICHARD PETER STOKES
 Director 2007-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JULIAN MOSES
 Director 2007-09-12 2013-01-21
GIOVANNI MARIA CIUCCIO
 Director 2010-08-23 2011-10-12
DARREN WANG YIP LUI
 Director 2009-07-24 2010-06-25
DANIEL JAMES HODGE
 Director 2007-09-12 2009-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN FERRY INVESTING FOR GOOD COMMUNITY INTEREST COMPANY Director 2016-12-14 CURRENT 2004-02-26 Active
BEN FERRY KIRSCHE INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1988-02-19 Active
BEN FERRY CALTHORPE INVESTMENTS LIMITED Director 2013-03-11 CURRENT 2008-04-09 Active
BEN FERRY BARCLAYS ALDERSGATE INVESTMENTS LIMITED Director 2012-07-12 CURRENT 1988-02-19 Active
BEN FERRY SPATIAL INVESTMENTS LIMITED Director 2012-05-02 CURRENT 2008-02-14 Converted / Closed
BEN FERRY TUNGSHAN INVESTMENTS LIMITED Director 2012-03-08 CURRENT 2006-06-16 Dissolved 2015-09-01
BEN FERRY ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-05 CURRENT 2007-08-06 Active
BEN FERRY BRAVEN INVESTMENTS NO.1 LIMITED Director 2011-09-01 CURRENT 2006-01-18 Active
BEN FERRY FARLINE INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-02-14 Converted / Closed
BEN FERRY FURBRIDGE INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-02-14 Converted / Closed
BEN FERRY LOXLEY INVESTMENTS LIMITED Director 2010-08-13 CURRENT 2003-08-08 Converted / Closed
BEN FERRY SHOOTERS GROVE HOLDINGS LIMITED Director 2010-08-09 CURRENT 2003-07-28 Dissolved 2015-11-10
BEN FERRY MYERS GROVE INVESTMENTS LIMITED Director 2010-08-06 CURRENT 2003-07-25 Dissolved 2015-08-08
BEN FERRY BROOME INVESTMENTS LIMITED Director 2010-05-11 CURRENT 2009-12-02 Converted / Closed
ADAM NICHOLAS JANISCH 44 CLANRICARDE GARDENS LIMITED Director 2003-05-14 CURRENT 2001-06-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER JV ASSETS LIMITED Director 2017-03-06 CURRENT 2005-11-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MINTAKA INVESTMENTS NO. 4 LIMITED Director 2017-03-06 CURRENT 2003-06-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER OGP LEASING LIMITED Director 2017-03-06 CURRENT 2008-12-17 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS LONG ISLAND LIMITED Director 2017-03-06 CURRENT 2008-10-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER LONG ISLAND ASSETS LIMITED Director 2017-03-06 CURRENT 2010-11-24 Active
CHRISTOPHER PATRICK LE NEVE FOSTER HURLEY INVESTMENTS NO.1 LIMITED Director 2017-03-06 CURRENT 2006-06-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS SECURITIES FINANCING LIMITED Director 2016-09-26 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BOUDEUSE LIMITED Director 2016-09-26 CURRENT 2004-09-29 Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER WESTFERRY INVESTMENTS LIMITED Director 2016-09-26 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS TWO LIMITED Director 2016-01-08 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
CHRISTOPHER PATRICK LE NEVE FOSTER B D & B INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1994-08-04 Active
CHRISTOPHER PATRICK LE NEVE FOSTER GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER KEEPIER INVESTMENTS Director 2014-09-18 CURRENT 2000-11-13 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2014-09-05 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BRULE 1 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 2006-11-28 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER MARTINS INVESTMENTS LIMITED Director 2011-12-13 CURRENT 1994-08-04 Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER AQUITAINE INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2006-12-21 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER SPARGI INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAWKINS FUNDING LIMITED Director 2011-12-13 CURRENT 2002-10-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER VENTOTENE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAZZOLI INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER TUNGSHAN INVESTMENTS LIMITED Director 2011-09-23 CURRENT 2006-06-16 Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER TSENGWEN INVESTMENTS LIMITED Director 2011-09-22 CURRENT 2008-07-15 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CUTH INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER EM INVESTMENTS NO. 1 LIMITED Director 2011-09-14 CURRENT 2004-09-14 Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER ELDFELL INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER FESTE INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2009-02-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER TOURMALET UK INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-11-24 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAMAR INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER IRIS INVESTMENTS 1 LIMITED Director 2011-04-12 CURRENT 2004-06-23 Active
RICHARD PETER STOKES LOXLEY INVESTMENTS LIMITED Director 2010-08-06 CURRENT 2003-08-08 Converted / Closed
RICHARD PETER STOKES DELIA INVESTMENTS LIMITED Director 2009-10-14 CURRENT 2008-12-17 Converted / Closed
RICHARD PETER STOKES TSENGWEN INVESTMENTS LIMITED Director 2008-08-18 CURRENT 2008-07-15 Converted / Closed
RICHARD PETER STOKES FARLINE INVESTMENTS LIMITED Director 2008-03-13 CURRENT 2008-02-14 Converted / Closed
RICHARD PETER STOKES MULETA INVESTMENTS LIMITED Director 2007-05-17 CURRENT 2001-09-04 Dissolved 2014-08-21
RICHARD PETER STOKES TAURUS INVESTMENTS LLC Director 2007-05-17 CURRENT 2001-10-12 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-14OSDS01BR009579 BRANCH CLOSED FC027821 COMPANY CLOSED 26/07/2013
2013-07-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STOKES / 31/12/2012
2013-07-01OSCH07TRANSACTION OSCH07- BR009579 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-05-28OSCH07TRANSACTION OSCH07- BR009579 PERSON AUTHORISED TO REPRESENT PARTIC 31/10/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-05-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 31/10/2011
2013-02-20OSTM03TRANSACTION OSTM03- BR009579 PERSON AUTHORISED TO REPRESENT TERMINATED 21/01/2013 ADAM JULIAN MOSES
2013-02-20OSTM01APPOINTMENT TERMINATED, DIRECTOR ADAM MOSES
2013-02-12OSCH02IC CHANGE 22/01/13
2012-02-14AA01PREVEXT FROM 06/12/2011 TO 31/12/2011
2012-01-26AAFULL ACCOUNTS MADE UP TO 06/12/10
2012-01-17OSAP05TRANSACTION OSAP05- BR009579 PERSON AUTHORISED TO REPRESENT APPOINTED 19/09/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-01-17OSAP01DIRECTOR APPOINTED BEN FERRY
2012-01-17OSAP05TRANSACTION OSAP05- BR009579 PERSON AUTHORISED TO REPRESENT APPOINTED 19/09/2011 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-01-17OSAP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2012-01-16OSTM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CIUCCIO
2012-01-16OSTM03TRANSACTION OSTM03- BR009579 PERSON AUTHORISED TO REPRESENT TERMINATED 12/10/2011 GIOVANNI MARIA CIUCCIO
2011-01-28OSAP01DIRECTOR APPOINTED GIOVANNI MARIA CIUCCIO
2011-01-28OSAP05TRANSACTION OSAP05- BR009579 PERSON AUTHORISED TO REPRESENT APPOINTED 23/08/2010 GIOVANNI MARIA CIUCCIO -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-01-06AAFULL ACCOUNTS MADE UP TO 06/12/09
2010-08-09OSTM03TRANSACTION OSTM03- BR009579 PERSON AUTHORISED TO REPRESENT TERMINATED 25/06/2010 DARREN WANG YIP LUI
2010-08-09OSTM01APPOINTMENT TERMINATED, DIRECTOR DARREN LUI
2010-02-10OSAP05TRANSACTION OSAP05- BR009579 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2009-12-30AAFULL ACCOUNTS MADE UP TO 06/12/08
2009-09-30BR6TRANSACTION BR6- BR009579 PERSON AUTHORISED TO REPRESENT TERMINATED 25/08/2009 DANIEL JAMES HODGE
2009-09-29BR4APPOINTMENT TERMINATED DIRECTOR DANIEL HODGE
2009-08-18BR6TRANSACTION BR6- BR009579 PERSON AUTHORISED TO REPRESENT TERMINATED 10/07/2009 ADAM NICHOLAS JANISCH
2009-08-18BR6TRANSACTION BR6- BR009579 PERSON AUTHORISED TO REPRESENT APPOINTED 24/07/2009 DARREN WANG YIP LUI -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-08-18BR4DIRECTOR APPOINTED DARREN WANG YIP LUI
2009-01-20AAFULL ACCOUNTS MADE UP TO 06/12/07
2009-01-15225PREVSHO FROM 30/12/2008 TO 06/12/2008
2008-07-19BR3IC CHANGE 12/09/07
2007-12-15225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/12/07
2007-10-05225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-09-12BR1-PARBR009579 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
2007-09-12BR1INITIAL BRANCH REGISTRATION
2007-09-12BR1-BCHBR009579 REGISTERED
2007-09-12BR1-PARBR009579 PR APPOINTED STOKES RICHARD PETER SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-09-12BR1-PARBR009579 PR APPOINTED JANISCH ADAM NICHOLAS SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-09-12BR1-PARBR009579 PR APPOINTED HODGE DANIEL JAMES SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-09-12BR1-PARBR009579 PR APPOINTED MOSES ADAM JULIAN SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CALAH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALAH INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CALAH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALAH INVESTMENTS LIMITED
Trademarks
We have not found any records of CALAH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALAH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CALAH INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALAH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALAH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALAH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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